VINCENT CONSULTANTS LONDON LTD

Company number 03174503

Date	Type	Description	View / Download
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 500	(3 pages)
25 Aug 2015	MA	Memorandum and Articles of Association	(16 pages)
08 Aug 2015	CERTNM	Company name changed assist consultants LIMITED\certificate issued on 08/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-01	(3 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
25 Jun 2015	TM02	Termination of appointment of Hong Wu Gan as a secretary on 1 June 2015	(1 page)
25 Jun 2015	AP03	Appointment of Ms Elisa Surini as a secretary on 1 June 2015	(2 pages)
25 Jun 2015	TM01	Termination of appointment of Pio Guido Giacomini as a director on 1 June 2015	(1 page)
25 Jun 2015	AP01	Appointment of Ms Stefanella Patrone as a director on 1 June 2015	(2 pages)
02 Apr 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 500	(3 pages)
19 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
01 Apr 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 500	(3 pages)
04 Mar 2014	AP03	Appointment of Ms Hong Wu Gan as a secretary	(2 pages)
04 Mar 2014	AD01	Registered office address changed from 7Th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 4 March 2014	(1 page)
04 Mar 2014	TM02	Termination of appointment of Aldbridge Services London Limited as a secretary	(1 page)
16 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
27 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(3 pages)
25 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
30 Mar 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(3 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
23 Mar 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(3 pages)
25 Jun 2010	AD01	Registered office address changed from Northumberland House Aldbridge Suite 230 High Street, Bromley Kent BR1 1PQ on 25 June 2010	(1 page)
01 Apr 2010	AR01	Annual return made up to 18 March 2010 with full list of shareholders	(4 pages)
01 Apr 2010	CH01	Director's details changed for Mr Pio Guido Giacomini on 18 March 2010	(2 pages)
01 Apr 2010	CH04	Secretary's details changed for Aldbridge Services London Limited on 18 March 2010	(2 pages)